MSB IMVEBUILD

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ESNEUX",
        "region": null,
        "street": "Rue de Bruxelles",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "Rue Rivage",
        "country": "BE",
        "postcode": "4140",
        "box_number": "A",
        "street_number": "18"
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 dater du 30 mars 2023, le transfert du si\u00E8ge social de la Rue Rivage 18 A \u00E0 4140 SPRIMONT \u00E0 la Rue de Bruxelles 20 4130 ESNEUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERBERMANS JEREMY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur le Pr\u00E9sident commente les raisons de la nomination de Monsieur BEBERMANS JEREMY avec un mandat \u00E0 titre gratuit et sans r\u00E9mun\u00E9ration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augusto Martinez Manuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission avec effet r\u00E9troactif au 11/02/2015 de Monsieur Augusto Martinez Manuel (NN 821028-238-38)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERBERMANS JEREMY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur le Pr\u00E9sident commente les raisons de la d\u00E9mission de Monsieur BEBERMANS JEREMY de son mandat \u00E0 titre gratuit et sans r\u00E9mun\u00E9ration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERBERMANS JEREMY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale repr\u00E9sent\u00E9e par toutes les parties autoris\u00E9es acte \u00E0 l\u0027unanimit\u00E9 ces d\u00E9cisions. ... Nomination d\u0027un administrateur ... Monsieur BEBERMANS JEREMY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9bermans Jeremy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Suite a la d\u00E9mission de B\u00E9bermans Jeremy (NN 921027/513.97) pour des raisons personnelles, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire est r\u00E9unie ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie monsieur B\u00E9bermans Jeremy pour son travail et lui accorde d\u00E9charge pour son mandat, r\u00E9tro activement au 1ER Janvier 2106",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 300,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-08-30",
      "evidence_quote": "Il est not\u00E9 que parallelement a cette d\u00E9cision, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert de parts sociales a Monsieur Manuel AUGUSTO MARTINEZ. Ce transfert, a titre gratuit, de 300 parts sociales a \u00E9t\u00E9 act\u00E9 au Registre des Parts sociales.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEBERMANS Francis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-03",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur BEBERMANS Francis (NN 631009/271.76), pour raison personnelles, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire est r\u00E9unie ce jour. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale remercie Monsieur BEBERMANS Francis pour son travail et lui accorde d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BEBERMANS Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-03",
      "evidence_quote": "Il est d\u00E8s lors propos\u00E9, \u00E0 l\u0027unanimit\u00E9 des 3 administrateurs restant de confier la gestion journali\u00E8re \u00E0 Monsieur BEBERMANS Bernard (NN 710325/9229) qui devient Administrateur d\u00E9l\u00E9gu\u00E9 d\u00E8s ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bebermans Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire acte la d\u00E9mission de Monsieur Bebermans Bernard (NN710325/9229)comme administrateur d\u00E9l\u00E9gu\u00E9,tout en restant administrateur l\u0027assembl\u00E9 g\u00E9n\u00E9ral extraordinaire le remercie pour son travail et lui donne pleine et enti\u00E8re d\u00E9charge pour son mandat administrateur d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hecke Ronny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire acte la d\u00E9mission de Van Hecke Ronny (NN 630124/221.01) comme administrateur, l\u0027assembl\u00E9 g\u00E9n\u00E9ral extraordinaire le remercie pour son travail.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bebermans Francis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire acte la nomination d\u0027un nouvel administrateur en la personne Monsieur Bebermans Francis (NN 631009/271.76) comme administrateur d\u00E9l\u00E9gu\u00E9 qui accepte sa charge, et rentre en possession de ces pouvoirs imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bebermans Jeremy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire acte la nomination d\u0027un nouvel administrateur Bebermans Jeremy (NN 921027/513.97) qui a ce jour devient aussi actionnaire, action transcrit \u00E0 se jour dans le registre des titres."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SPRIMONT",
        "region": "Waals",
        "street": "Rivage",
        "country": "BE",
        "postcode": "4140",
        "box_number": "A",
        "street_number": "18"
      },
      "old_address": {
        "city": "SPRIMONT",
        "region": "Waals",
        "street": "Rivage",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2010-10-22",
      "evidence_quote": "ARTICLE 2 - SIEGE SOCIAL Le si\u00E8ge social est \u00E9tabli \u00E0 4140 SPRIMONT, rue Rivage, 18/A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "IMVEBUILD",
    "legal_form": "SA"
  }
}